TRITAX CARLISLE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
+23.5% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+143.7% vs 2023
Name history
Renamed 1 time since incorporation
- TRITAX CARLISLE UK LIMITED 2018-01-30 → present
- SAD1 STOBART AIR DEVELOPMENT 1 LIMITED 2009-12-22 → 2018-01-30
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,493,534 | £1,778,746 | |
| Operating profit | £1,437,138 | £3,502,309 | |
| Profit before tax | £1,437,138 | £3,502,426 | |
| Net profit | £1,437,138 | £3,502,426 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,780,166 | £11,822,083 | |
| Net assets | £8,780,166 | £10,842,353 | |
| Equity | £8,780,166 | £10,842,353 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 96.2% | 196.9% | |
| Net margin | 96.2% | 196.9% | |
| Return on capital employed | 16.4% | 29.6% | |
| Gearing (liabilities / total assets) | 62.5% | 59.0% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 100 / FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the Company's current position and cash flow projections, including the confirmation that the Company's ultimate parent undertaking will provide such support as is required for a period of at least 12 months from the date of signing of these financial statements, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | Director | 2017-11-17 | Apr 1974 | British |
| FRANKLIN, Henry Bell | Director | 2017-11-17 | Aug 1973 | British |
| GODFREY, Colin Richard | Director | 2017-11-17 | May 1965 | British |
| HOBART, Bjorn Dominic | Director | 2017-11-17 | Jan 1979 | British |
| WHITEHEAD, Frankie Ray | Director | 2021-01-04 | Oct 1985 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Richard Edward Charles | Secretary | 2011-04-20 | 2016-02-19 |
| HOWARTH, Trevor | Secretary | 2010-03-12 | 2011-04-20 |
| PATRASSI, Lorenzo | Secretary | 2016-02-19 | 2017-11-17 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-12-22 | 2010-03-12 |
| CROSSLEY, Peter Mortimer | Director | 2009-12-22 | 2010-03-12 |
| HEAL, Michael James | Director | 2016-02-19 | 2017-11-17 |
| PATRASSI, Lorenzo | Director | 2016-02-19 | 2017-11-17 |
| REDDING, Philip Anthony | Director | 2021-11-29 | 2022-09-21 |
| SHAW, Mark Glenn Bridgman | Director | 2017-11-17 | 2020-01-07 |
| STOBART, William | Director | 2010-03-12 | 2014-04-10 |
| TINKLER, William Andrew | Director | 2010-03-12 | 2016-02-19 |
| WHAWELL, Benjamin Mark | Director | 2014-04-10 | 2016-02-19 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-12-22 | 2010-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tritax Big Box Reit Plc | Corporate entity | Voting 75–100% | 2017-11-20 | Active |
| Gramercy Invest (Lux) Sarl | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-06-06 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type small | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-25 | AA | accounts | Accounts with accounts type small | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-03-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+19.1%
£1,493,534 £1,778,746
-
Cash
—
Not reported
-
Net assets
+23.5%
£8,780,166 £10,842,353
-
Employees
—
Not reported
-
Operating profit
+143.7%
£1,437,138 £3,502,309
-
Profit before tax
+143.7%
£1,437,138 £3,502,426
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers